FundX — Identity and investment-platform checks
FundX — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Leeway Financial Services (clone of appointed representative firm) — Identity and investment-platform checks
Leeway Financial Services (clone of appointed representative firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexco Assets — Identity and investment-platform checks
Nexco Assets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Teslenergy — Identity and investment-platform checks
Teslenergy — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Swift Remita — Identity and investment-platform checks
Swift Remita — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Ckmarkets — Identity and investment-platform checks
Read the Ckmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Clara Currency Analyst — Identity and investment-platform checks
Read the Clara Currency Analyst report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalfxfoxtrade — Identity and investment-platform checks
Read the Globalfxfoxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Hypersfunds — Identity and investment-platform checks
Read the Hypersfunds report for the recorded identity, website details and practical checks before responding to an investment approach.
Blue Stars FX — Identity and investment-platform checks
Read the Blue Stars FX report for the recorded identity, website details and practical checks before responding to an investment approach.